HomeMy WebLinkAbout1996/11/20 - Minutes November 20, 1996
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
Regular Meetin.q
A. CALL TO ORDER
A regular meeting of the Rancho Cucamonga Fire Protection District was held on Wednesday, November 20,
1996 in the Council Chambers of the Civic Center, located at 10500 Civic Center Drive, Rancho Cucamonga,
California. The meeting was called to order at 7:06 p.m. by President William J. Alexander.
Present were Boardmembers: Paul Biane, James Curatalo, Rex Gutierrez, Diane Williams, and President
William J. Alexander.
Also present were: Jack Lam, City Manager; James Markman, City Attorney; Linda D. Daniels, RDA Manager;
Jan Reynolds, RDA Analyst; Cathy Wahlstron, RDA Analyst; Brad Buller, City Planner; Alan Warren, Associate
Planner; Joe O'Neil, City Engineer; $hintu Bose, Deputy City Engineer; Paul Rougeau, Traffic Engineer; Dan
James, Sr. Civil Engineer; Bill Makshanoff, Building Official; Deborah Clark, Library Manager; Jim Frost, City
Treasurer; Duane Baker, Assistant to the City Manager; Chief Dennis Michael, Rancho Cucamonga Fire
Protection District; Capt. Ron Bieberdorf, Rancho Cucamonga Police Department; and Debra J. Adams,
Secretary.
B. ANNOUNCEMENTS/PRESENTATIONS
No announcements or presentations were made.
C. COMMUNICATIONS FROM THE PUBLIC
No communications were made from the public.
D1.
D2.
D3.
D. CONSENT CALENDAR
Approval of Minutes: October 16, 1996 (Curatalo absent)
Approval to receive and file current Investment Schedule as of October 31, 1996.
Approval of General Fund 01 Monthly Expenditure Report for October, 1996 in the amount of
$508,551.85.
D4. Approval of Mello-Roos CFD 85-01 Fund 02 Monthly Expenditure Report for October, 1996 in the
amount of $159,578.70.
Fire Protection District Minutes
November 20, 1996
Page 2
D5. Approval to execute amendment to PERS Contract (CO FD90-006).
RESOLUTION NO. FD96-016
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO CUCAMONGA,
CALIFORNIA, AUTHORIZING AN AMENDMENT TO THE PERS CONTRACT
MOTION: Moved by Biane, seconded by Williams to approve the staff recommendations in the staff reports
contained in the Consent Calendar, with Curatalo abstaining from voting on the minutes of October 16. Motion
carried unanimously, 5-0.
E. IDENTIFICATION OF ITEMS FOR NEXT MEETING
No items were identified for the next meeting.
F. ADJOURNMENT
MOTION: Moved by Gutierrez, seconded by Biane to recess until the conclusion of the City Council meeting
for an Executive Session to discuss Labor Negotiations per Government Code Section 54957.6 to give Andrew
Arczynski, Assistant City Attorney, direction in regards to the Meet and Confer process relating to the Fire Union,
Fire Support and Fire Management Groups. The meeting recessed at 7:08 p.m. No action was taken in
Executive Session.
~a j.,~AdeCffully submitted, City Clerk
Approved: January 15, 1997